Menna Overview
Here’s a quick overview of DEFINED MEDIA LTD 👀 — a London based business that started in 2018.
DEFINED MEDIA LTD
- Company statusactive
- Company No11612530
- Age7 years 9 months Incorporated 9 October 2018
- Officers4
Address
93a Rivington Street, London, EC2A 3AY, England
DEFINED MEDIA LTD is an active company incorporated on 9 October 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 28 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 06 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 21 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 17 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Apr 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEWHURST, Ben | secretary | 09 Oct 2018 | |
| ROCKLIFFE, Peter | secretary | 09 Oct 2018 | |
| DEWHURST, Ben Paul | director | Aug 1975 | 09 Oct 2018 |
| ROCKLIFFE, Peter | director | Jan 1986 | 09 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Rockliffe | Jan 1986 | 09 Oct 2018 |
| Mr Ben Paul Dewhurst | Aug 1975 | 09 Oct 2018 |
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Here’s a quick overview of DEFINED MEDIA LTD 👀 — a London based business that started in 2018.